Beverly Hills Group (BHGI) 0.1849 $BHGI Cross-Complaint

Beverly Hills Group (BHGI) 0.1849 $BHGI

Cross-Complaint for Securities Violations Filed Against Beverly Hills Group, Inc.
Marketwired - Fri Jan 08, 3:42PM CST
On December 30, 2015, shareholders Ahmad Arfaania and N.A. Fam, LLC filed a Cross-Complaint in the Superior Court of the State of California against Beverly Hills Group, Inc. for rescission of the investment of $225,000, interest thereon, punitive damages and attorney's fees.

Beverly Hills Group Granted Order on Ex Parte Application
PR Newswire - Tue Dec 15, 8:28AM CST
On December 14, 2015, the Superior Court of the State of California, in and for the County of San Diego, granted in total, without modification or revision, the Order on Ex Parte Application for Temporary Restraining Order and Order to Show Cause filed by Beverly Hills Group, Inc. (OTCPK: BHGI) and a shareholder against defendant Ahmad Arfaania, an individual, and defendant N.A. Fam LLC, a California Limited Liability Corporation.

Beverly Hills Group Signs Major Investment Banking Agreement for Financing of up to $10,000,000
PR Newswire - Thu Sep 24, 8:28AM CDT
Beverly Hills Group Inc. (OTCPK: BHGI) has signed an investment banking agreement with a leading prestigious New York-based investment banking firm to assist in raising capital. The investment banking firm was founded in 1925, is one of the oldest in the United States, a member of the New York Stock Exchange, and a full service broker-dealer. The firm manages two Morningstar rated funds with over $2.8 billion dollars of retail accounts, nearly 100 registered representatives and 20 investment advisors in six different offices. Pursuant to the terms of the agreement signed on September 17, 2015, they will act as the exclusive financial advisor to Beverly Hills Group Inc. as it relates to general corporate financing, financial advisory services and financing of up to $10,000,000.00.

Beverly Hills Group Announces Engagement of International Business Services Conglomerate BDO
PR Newswire - Wed Aug 19, 8:08AM CDT
Beverly Hills Group Inc. (OTC: BHGI) announces that the international accounting network of BDO Castillo Miranda has been retained to conduct a GAAP audit of Beverly Hills Group's recent acquisitions in Mexico. Those acquisitions include established corporations with ongoing operations in the fields of retail convenience stores, wholesale distribution, construction, real estate development, banking and financial services, with a combined reported 2014 gross sales of USD $4.75 million and Real Estate assets estimated at USD $35 million. The contractual arrangement with BDO Castillo Miranda will include auditing and confirming the reported sales and assets of each of the acquisitions.

Beverly Hills Group Announces Integral Acquisitions Bringing BHGI to the Forefront of Several Major Industries
PR Newswire - Wed Aug 12, 5:08AM CDT
Beverly Hills Group, Inc. (OTC PK: BHGI), is pleased to announce it has entered into an agreement to acquire a private Company with various subsidiaries having diverse operations in retail stores, wholesale distribution, construction, real estate development, banking and financial services throughout Mexico.

Beverly Hills Group Inc. Pivots to Focus on Fast Growing Markets in Latin America
PR Newswire - Tue Aug 04, 8:08AM CDT
Beverly Hills Group Inc. (OTC PK: BHGI) is pleased to announce that its Board of Directors has unanimously approved a change of business strategy. BHGI will focus on the recent economic growth in Latin America markets. The Company will be looking to gain presence across multiple industries including but not limited to retail construction, retail sales, wholesale distribution, banking and financial services, mining and real estate development. BHGI will provide investment capital, best practices and best in class management to grow the Company to its full potential.

City National Hires Peyman Salehi as Manager of Beverly Hills Private Client Services Team
GlobeNewswire - Fri Mar 27, 5:00PM CDT
City National Bank, America's Premier Private and Business Bank, announced today that it has hired Peyman Salehi as senior vice president and manager of the Beverly Hills private client services team.
CYN: 89.60 (-0.33)